Anna-Karin Eliasson Celsing, Matthias Rapp, Daniel Sachs, Thomas von Otter, Henrik Bjerklin och Birgitta Stymne Göransson
Daniel Sachs, Chairman of the Board of Directors
Education: Business degree from the Stockholm School of Economics and the Wharton School, University of Pennsylvania
Current position: CEO Proventus AB
Other assignments: Chairman of the Board of Kungliga Dramatiska teatern, BRIO AB, J.Lindeberg AB, Proventus Invest AB, Artek Oy, Design Research Ltd
Born: 1970
Member since: 2008
Shares in O2 Vind: No shares in O2 Vind AB but is a partner in Proventus Invest which is a partner in PWP
Independent in relation to O2: Yes
Independent in relation to major shareholders: No
Henrik Bjerklin, Board of Directors
Education: Business degree from University of Linköping.
Current position: Investment manager Proventus AB.
Other assignments: Proventus Wind Power AB, CFA Society of Sweden
Born: 1973
Member since: 2008
Holdings in O2: No shares in O2 Vind AB
Independent in relation to O2: Yes
Independent in relation to major shareholders: No
Anna-Karin Eliasson Celsing, Board of directors
Education: Business degree from the Stockholm School of Economics.
Current position: Consultant AKC Råd AB.
Other assignments: Board of directors Finansinspektionen, SVT
Born: 1962
Member since: 2009
Holdings in O2: No shares in O2 Vind AB
Independent in relation to O2: Yes
Independent in relation to major shareholders: Yes
Birgitta Stymne Göransson, Board of directors
Education: Degree in civil engineering from KTH Royal Institute of Technology in Stockholm and an MBA from Harvard Business School.
Current position: CEO Memira AB.
Other assignments: Board of directors Elekta AB, Lernia AB, Apoteket Farmaci AB, Rhenman & Partners Asset Management AB, Arcus AS samt Wavin N.V.
Born: 1957
Member since: 2009
Holdings in O2: No shares in O2 Vind AB
Independent in relation to O2: Yes
Independent in relation to major shareholders: Yes
Thomas von Otter, Board of directors
Education: Business University of Stockholm.
Current position: Deputiy Managing Director O2.
Other assignments: Board of directors Spray AB, Fjord Network AB, Enstar AB.
Born: 1966
Member since: 2005
Holdings in O2: 2,232,330 in O2 Vind AB
Independent in relation to O2: No
Independent in relation to major shareholders: No
Matthias Rapp, styrelseledamot
Education: London School of Foreign Trade.
Current position: President Straits International Ltd, President Svensk Vindenergi.
Other assignments: Board of directors European Wind Energy Association.
Born: 1950
Member since: 2009
Holdings in O2: 30,000 warrants in O2 Vind AB
Independent in relation to O2: Yes
Independent in relation to major shareholders: Yes
